LL PROCESSING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03141349

Incorporation date

26/12/1995

Size

Full

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/12/1995)

17/08/2017

Final Gazette dissolved following liquidation

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17/05/2017

Return of final meeting in a creditors' voluntary winding up

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16/11/2016

Liquidators' statement of receipts and payments to 2016-10-13

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08/05/2016

Liquidators' statement of receipts and payments to 2016-04-13

View PDF (5 pages)

27/01/2016

Liquidators' statement of receipts and payments to 2015-10-13

View PDF (5 pages)

22/04/2015

Liquidators' statement of receipts and payments to 2015-04-13

View PDF (5 pages)

20/10/2014

Liquidators' statement of receipts and payments to 2014-10-13

View PDF (5 pages)

16/04/2014

Liquidators' statement of receipts and payments to 2014-04-13

View PDF (6 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2013-10-13

View PDF (5 pages)

08/05/2013

Liquidators' statement of receipts and payments to 2013-04-13

View PDF (5 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-10-13

View PDF (5 pages)

25/04/2012

Liquidators' statement of receipts and payments to 2012-04-13

View PDF (5 pages)

26/10/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (5 pages)

29/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30

View PDF (2 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-04-13

View PDF (5 pages)

19/10/2010

Liquidators' statement of receipts and payments to 2010-10-13

View PDF (5 pages)

27/04/2010

Liquidators' statement of receipts and payments to 2010-04-13

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30/10/2009

Liquidators' statement of receipts and payments to 2009-10-13

View PDF (5 pages)

23/10/2008

Registered office changed on 24/10/2008 from city tower piccadilly plaza manchester M1 4BT

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22/10/2008

Statement of affairs with form 4.19

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22/10/2008

Appointment of a voluntary liquidator

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22/10/2008

Resolutions

View PDF (1 pages)

22/07/2008

Accounts made up to 2007-07-31

View PDF (13 pages)

15/06/2008

Appointment terminated director john campbell

View PDF (1 pages)

19/05/2008

Return made up to 27/12/07; full list of members

View PDF (3 pages)

18/05/2008

Director appointed mr charles howson

View PDF (2 pages)

18/05/2008

Secretary appointed mr andrew mark bland

View PDF (1 pages)

18/05/2008

Director appointed mr andrew mark bland

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18/05/2008

Director appointed mr james robert ward

View PDF (1 pages)

18/05/2008

Director appointed mrs beverley kinchenton

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18/05/2008

Appointment terminated director ian campbell

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18/05/2008

Appointment terminated secretary ian campbell

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04/02/2008

Accounts made up to 2006-12-31

View PDF (16 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Accounting reference date shortened from 31/12/07 to 31/07/07

View PDF (1 pages)

11/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 27/12/06; full list of members

View PDF (2 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

28/09/2006

Registered office changed on 29/09/06 from: the old laundry, bridge street southwick, fareham, hampshire PO17 6DZ

View PDF (1 pages)

21/09/2006

New secretary appointed;new director appointed

View PDF (1 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

Declaration of satisfaction of mortgage/charge

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20/09/2006

Declaration of satisfaction of mortgage/charge

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20/09/2006

Declaration of satisfaction of mortgage/charge

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03/04/2006

Return made up to 27/12/05; full list of members

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02/11/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

06/09/2005

Registered office changed on 07/09/05 from: 27A high street, andover, hampshire, SP10 1LJ

View PDF (1 pages)

05/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2004

Accounts made up to 2003-12-31

View PDF (10 pages)

06/01/2004

Return made up to 27/12/03; full list of members

View PDF (6 pages)

22/12/2003

Return made up to 27/12/02; full list of members

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15/12/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

03/07/2003

Certificate of change of name

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16/09/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

04/02/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

04/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

03/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

Director resigned

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

Return made up to 27/12/00; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

08/03/2000

Return made up to 27/12/99; full list of members

View PDF (8 pages)

06/02/2000

Director resigned

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

Director resigned

View PDF (1 pages)

31/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

Director's particulars changed

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13/04/1999

Memorandum and Articles of Association

View PDF (19 pages)

13/04/1999

Resolutions

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13/04/1999

Resolutions

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13/04/1999

Resolutions

View PDF (10 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Ad 12/03/99--------- £ si [email protected]=22 £ ic 204/226

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08/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1999

Return made up to 27/12/98; full list of members

View PDF (6 pages)

22/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1998

Resolutions

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26/08/1998

Resolutions

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26/08/1998

Resolutions

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26/08/1998

Resolutions

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26/08/1998

Resolutions

View PDF (19 pages)

26/08/1998

Ad 20/08/98--------- £ si [email protected]=104 £ ic 100/204

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26/08/1998

£ nc 100/300 20/08/98

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26/08/1998

S-div 20/08/98

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22/07/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

09/06/1998

Secretary resigned

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09/06/1998

New secretary appointed

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19/05/1998

Memorandum and Articles of Association

View PDF (13 pages)

19/05/1998

Resolutions

View PDF (1 pages)

19/05/1998

Return made up to 27/12/97; change of members

View PDF (4 pages)

22/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

16/10/1997

Ad 10/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/10/1997

£ nc 1000/100 10/04/97

View PDF (1 pages)

16/10/1997

Memorandum and Articles of Association

View PDF (15 pages)

16/10/1997

Resolutions

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

27/01/1997

Return made up to 27/12/96; full list of members

View PDF (6 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

New director appointed

View PDF (2 pages)

29/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Director resigned

View PDF (1 pages)

08/10/1996

New director appointed

View PDF (2 pages)

22/01/1996

Director resigned

View PDF (1 pages)

22/01/1996

Secretary resigned

View PDF (1 pages)

22/01/1996

New secretary appointed

View PDF (2 pages)

22/01/1996

New director appointed

View PDF (2 pages)

26/12/1995

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Full

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LL PROCESSING (UK) LIMITED

LL PROCESSING (UK) LIMITED is an(a) Dissolved company incorporated on 26/12/1995 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LL PROCESSING (UK) LIMITED?

LL PROCESSING (UK) LIMITED is currently Dissolved. It was registered on 26/12/1995 and dissolved on 17/08/2017.

Where is LL PROCESSING (UK) LIMITED located?

LL PROCESSING (UK) LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does LL PROCESSING (UK) LIMITED do?

LL PROCESSING (UK) LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for LL PROCESSING (UK) LIMITED?

The latest filing was on 17/08/2017: Final Gazette dissolved following liquidation.